Financial investigations
WE ARE BY YOUR SIDE TO ALLOW YOU TO ESTABLISH SECURE COMMERCIAL RELATIONSHIPS OR TO HELP YOU GET WHAT YOU ARE RIGHTFULLY DUE.
Financial investigations are designed to identify all assets of an individual or legal entity, whether they are an insolvent debtor or a potential debtor. Our goal is to inform you in advance of the real income and financial situation of a subject who is not honoring their debt, causing you economic losses or related risks. Our Financial Investigation services consist of targeted intelligence activities that identify real, hidden, or illicitly alienated and assigned incomes and assets. We provide an accurate picture of the situation to facilitate your credit recovery strategies. We help you take effective legal actions that lead to the satisfaction of your creditor’s claim.
Real estate ownership.
Ownership of cars, motorcycles, boats, aircraft.
Registered movable assets.
Assets held by third parties.
Credit held by third parties.
Unofficial Income (rents without a contract, moonlighting), Hidden Assets, and figurehead use.
Bank accounts in Italy or abroad held by the subject.
Incomes derived from employment or INPS pension.
International assets.
Business Continuity through Nominees.
Participation in companies in Italy or abroad with shares, stocks, roles, and qualifications.
Relationships with sanctioned or politically exposed individuals.
Ongoing disputes.
Address and residential status.
Registered office and VAT number.
Revokable deeds.
Telephone utilities.
Cadastral surveys.
Mortgage surveys.
Protests.
Real Estate or Property
Inheritance Matters
Divorce Proceedings
Credit Management
Sales, Supply, and Distribution Contracts
Succession Issues
Support and Alimony
Insolvency Procedures
CONTACTS
Get in touch with our Investigative Consultants